RETRO CONTROL LIMITED

UNIT 42 BRADLEY COURT, BRADLEY FOLD TRADING ESTATE, BOLTON BL2 6RT

Active
Private Limited Company
Company No. 06870067
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RETRO CONTROL LIMITED was incorporated on Saturday, April 4, 2009 as a Private Limited Company with registered address in BOLTON. RETRO CONTROL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 17 days.

Name	RETRO CONTROL LIMITED
Company number	06870067
Company type	Private Limited Company
Incorporation date	04 Apr 2009
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	UNIT 42 BRADLEY COURT BRADLEY FOLD TRADING ESTATE BOLTON BL2 6RT
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
The 3rd Rock Holdings Limited Radcliffe Moor Road, Bradley Fold, BL2 6RT	Dates: Monday, November 11, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Warren John Stanley Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (131 days left)
Latest accounts	30 April 2023
Next confirmation statement due	02 May 2017
Last confirmation statement dated	04 April 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
RETRO CONTROL LIMITED	04 Apr 2009